Unclaimed property reported under Moreno, Gerardo
340 records · $81,449 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 340. Search by name and address to narrow it to yours.
Moreno, GerardoCA
505 North Eman Avenue, Los Angeles, CA, 90063
Held by California Fair Plan Association
Individual policy benefit/Clm
$56,204.25
Moreno, GerardoCA
2203 East 1st Apt 5, Los Angeles, CA, 90033
Held by Capital One NA
Accounts-receivable credit balance
$1,340.73
Moreno, GerardoTX
1514 Copeland Street, Lufkin, TX, 75904
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,221.52
Moreno, GerardoCA
706 East Pine Street, Santa Ana, CA, 92701
Held by Bank Of America - Home Loans
Escrow accounts
$1,007.60
Moreno, GerardoTX
5924 Angus Drive, Fort Worth, TX, 76179
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$902.08
Moreno, GerardoTX
913 Moore Drive, Mesquite, TX, 75149
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$891.34
Moreno, GerardoTX
4747 Parkland Street, Pasadena, TX, 77504
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$812.27
Moreno, GerardoTX
4747 Parkland Street, Pasadena, TX, 77504
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$812.27
Moreno, GerardoCA
10729 Haymarket Drive, Riverside, CA, 92503
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$765.50
Moreno, GerardoCA
1403 North Spurgeon Street 205, Santa Ana, CA, 92701
Held by Toyota Motor Credit Corporation
Vendor payments
$762.53
Moreno, GerardoTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$734.35
Moreno, GerardoTX
1302 Idylwild Street 18, Houston, TX, 77009
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$658.70
Moreno, GerardoTX
1960 West Tarrant Road, Grand Prairie, TX, 75050
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$642.19
Moreno, GerardoTX
6443 Woodcliff Bnd, San Antonio, TX, 78222
$566.61
Moreno, JR GerardoCA
13423 Polk Street, Sylmar, CA, 91342
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$486.97
Moreno, GerardoTX
7429 Longpoint, Houston, TX, 77055
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2016
$475.00
Moreno, GerardoCA
15136 Magnolia Boulevard Apt 202, Sherman Oaks, CA, 91403
Held by Primerica Shareholder Services
Mutual/Money market funds
$433.58
Moreno, GerardoTX
10629 Tiber Place, El Paso, TX, 79924
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$358.25
Moreno, GerardoCA
3301 Arena Boulevard Apt 77, Sacramento, CA, 95834
Held by Noble Federal Credit Union
Savings accounts
$319.28
Moreno, GerardoTX
TX, 00000
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2016
$300.00
Moreno, GerardoTX
10629 Tiber Place, El Paso, TX, 79924
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$299.60
Moreno, GerardoTX
1202 Redwood Apt A, Andrews, TX, 79714
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$264.18
Moreno, GerardoTX
1005 McClendon, Corpus Christi, TX, 78404
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$246.10
Moreno, GerardoTX
PO Box 1468, Mansfield, TX, 76063
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$240.00
Moreno, GerardoCA
11923 167th Street, Artesia, CA, 90701
Held by Loancare LLC
Outstanding official checks
$220.31
Moreno, GerardoTX
6206 Durant Circle, Coopersville, TX, 78414
$219.08
Moreno, GerardoTX
#### Weslayan Street Apt ####, Houston, TX, 77027
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2023
$215.28
Moreno, GerardoTX
#### Weslayan Street Apt ####, Houston, TX, 77027
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Moreno, GerardoCA
10112 Black Mountain #2, San Diego, CA, 92126
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$199.50
Moreno, GerardoTX
12717 Lorenzo Ponce Drive, El Paso, TX, 79938
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$191.13
Moreno, GerardoTX
1146 Longmont Street, San Antonio, TX, 78245
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$190.37
Moreno, GerardoTX
2827 Earle Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$183.84
Moreno, GerardoTX
2209 Waterdance Circle Apt 1706, Arlington, TX, 76010
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$176.34
Moreno, GerardoTX
DBA C & G Service Co 1502 Callaghan Road, San Antonio, TX, 78228
Held by City Public Svc
Utility deposit (UT01) · Reported 2005
$161.50
Moreno, GerardoCA
234 East 24th Street, Los Angeles, CA, 90011
Held by Bank Of America - California
Savings accounts
$160.88
Moreno, GerardoTX
320 South Adams Road, Crane, TX, 79731
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020
$150.00
Moreno, GerardoTX
4808 Vulcan, El Paso, TX, 79984
Held by State Of Missouri
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$138.28
Moreno, GerardoTX
2202 Alassio Isle Court, Houston, TX, 77053
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$135.55
Moreno, GerardoTX
4220 Kinkaid Street, Houston, TX, 77093
$135.06
Moreno, GerardoCA
1143 Florence Street, Imperial Beach, CA, 91932
Held by Bank Of America NA
Checking accounts
$132.95
Moreno, GerardoTX
2418 Canary Circle, Tyler, TX, 75701
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$127.99
Moreno, GerardoCA
6615 Franklin Avenue Apt 215, Los Angeles, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due
$127.01
Moreno, GerardoCA
1545 Chanticleer Avenue, Santa Cruz, CA, 95062
Held by Pathward
Misc intangible property
$124.62
Moreno, GerardoTX
317 North 11th Street, McAllen, TX, 78501
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$120.00
Moreno, GerardoCA
5115 Veraline Court, San Jose, CA, 95111
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$120.00
Moreno, GerardoTX
4807 Shadowdale, Houston, TX, 77041
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2021
$117.95
Moreno, GerardoCA
16310 Devonshire Street, Granada Hills, CA, 91344
Held by Extra Space Management Inc.
Refunds due
$115.70
$113.74
$112.10
Moreno, GerardoCA
2011 North Shoreline Boulevard C/o Silicon Graphics Inc., Mountain View, CA, 94043
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$109.95
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